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MBNA Global Services Limited

MBNA Global Services Limited is a dissolved company incorporated on 1 August 2003 with the registered office located in London, Greater London. MBNA Global Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04853435
Private limited company
Age
22 years
Incorporated 1 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
08004561234
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Aug 1967
LBG Equity Investments Limited
PSC
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Mutual Companies
MBNA Europe Holdings Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
MBNA Receivables Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
MBNA Europe Finance Limited
David James Walker and Jonathan Bernard West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 30 Nov 2020
Declaration of Solvency
4 Years Ago on 18 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 18 Nov 2020
Inspection Address Changed
4 Years Ago on 10 Nov 2020
Registers Moved To Inspection Address
4 Years Ago on 10 Nov 2020
Alyson Elizabeth Mulholland Resigned
5 Years Ago on 21 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Dormant Accounts Submitted
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2021
Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 30 November 2020
Submitted on 30 Nov 2020
Resolutions
Submitted on 24 Nov 2020
Appointment of a voluntary liquidator
Submitted on 18 Nov 2020
Declaration of solvency
Submitted on 18 Nov 2020
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 10 Nov 2020
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 10 Nov 2020
Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 21 October 2020
Submitted on 22 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Oct 2020
Repayment History
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